If your Tribal Nation or Housing Authority needs assistance with the quarterly or annual report or would like to talk through program implementation, Treasury hosts weekly office hours on Wednesdays at 3:00 p.m. ET – registration link
August 1 at 2:00 pm Eastern Register In 2021, Congress passed the Corporate Transparency Act, which creates new reporting requirements on beneficial ownership information (BOI). The Financial Crimes Enforcement Network, a bureau of the U.S. Department of the Treasury, released new FAQs related to Tribally-owned entities and individual Tribal-member owned businesses chartered under Tribal law. […]
If your Tribal Nation or Housing Authority needs assistance with the quarterly or annual report or would like to talk through program implementation, Treasury hosts weekly office hours on Wednesdays at 3:00 p.m. ET – registration link
If your Tribal Nation or Housing Authority needs assistance with the quarterly or annual report or would like to talk through program implementation, Treasury hosts weekly office hours on Wednesdays at 3:00 p.m. ET – registration link
Treasury Department Office Hours on the Homeowner Association Fund If your Tribal Nation or Housing Authority needs assistance with the quarterly or annual report or would like to talk through the Homeowner Association Fund implementation, Treasury is hosting weekly office hours. The next Offices Hours will be held on Wednesday, August 14, 2024 at 3:00 […]
The CDFI Fund conducts monthly CDFI Certification Conference Calls which are intended to serve as a forum for potential CDFI Certification Applicants, Certified CDFIs, and other CDFI Certification stakeholders to ask questions and discuss CDFI Certification and the CDFI Certification process. Access InstructionsTo access conference calls participants need to call the toll-free number (800) 369-1639 […]
If your Tribal Nation or Housing Authority needs assistance with the quarterly or annual report or would like to talk through program implementation, Treasury hosts weekly office hours on Wednesdays at 3:00 p.m. ET – registration link
If your Tribal Nation or Housing Authority needs assistance with the quarterly or annual report or would like to talk through program implementation, Treasury hosts weekly office hours on Wednesdays at 3:00 p.m. ET – registration link
If your Tribal Nation or Housing Authority needs assistance with the quarterly or annual report or would like to talk through program implementation, Treasury hosts weekly office hours on Wednesdays at 3:00 p.m. ET – registration link
If your Tribal Nation or Housing Authority needs assistance with the quarterly or annual report or would like to talk through program implementation, Treasury hosts weekly office hours on Wednesdays at 3:00 p.m. ET – registration link
September 13 at 1:00 pm - 3:00 pm Eastern Register Pursuant to the Anti-Money Laundering Act of 2020, the NPRM proposes revisions to strengthen and modernize the anti-money laundering and countering the financing of terrorism (AML/CFT) programs maintained by financial institutions—including casinos and other entities that may be owned by Tribes or Native entities. […]
September 16 at 1:00 pm Eastern Register The Treasury has scheduled the next TTAC meeting to be held in-person at the Treasury building in Washington, D.C. Register here by 5:00 p.m. ET on Friday, September 13, 2024. The meeting agenda is forthcoming. Please email TTAC@treasury.gov with questions and comments.